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About Us
Corporate Overview
Management Team
Corporate Governance
Investor Relations
Corporate Information
Announcements & Circulars
Financial Reports (Annual / Interim)
Stock Information
Environmental, Social and Governance
Contact Us
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Announcements & Circulars
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Investor Relations
Announcements & Circulars
24/03/2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
14/03/2023
NOTICE OF BOARD MEETING
02/03/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
03/02/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
05/01/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
16/12/2022
Remuneration Committee - Terms of Reference
01/12/2022
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
11/11/2022
THIRD QUARTERLY REPORT 2022
08/11/2022
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
01/11/2022
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
27/10/2022
NOTICE OF BOARD MEETING
06/10/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
05/09/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
11/08/2022
INTERIM REPORT 2022
08/08/2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
01/08/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
28/07/2022
CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE
27/07/2022
NOTICE OF BOARD MEETING
07/07/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
28/06/2022
2021 Corporate Annual Report
07/06/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
27/05/2022
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
12/05/2022
FIRST QUARTERLY REPORT 2022
06/05/2022
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
05/05/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
25/04/2022
NOTICE OF BOARD MEETING
04/04/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
30/03/2022
REPLY SLIP
30/03/2022
PROXY FORM
30/03/2022
NOTICE OF ANNUAL GENERAL MEETING
30/03/2022
RE-ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
30/03/2022
ANNUAL REPORT 2021
24/03/2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
14/03/2022
NOTICE OF BOARD MEETING
04/03/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
08/02/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
19/01/2022
COMPANY INFORMATION SHEET (REVISED)
17/01/2022
COMPANY INFORMATION SHEET
14/01/2022
CHANGE OF AUDITOR
05/01/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
02/12/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
19/11/2021
2020 Corporate Annual Report
11/11/2021
THIRD QUARTERLY REPORT 2021
08/11/2021
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
02/11/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
27/10/2021
NOTICE OF BOARD MEETING
06/10/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
01/09/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
12/08/2021
INTERIM REPORT 2021
09/08/2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
02/08/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
28/07/2021
NOTICE OF BOARD MEETING
02/07/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
25/06/2021
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
04/06/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
28/05/2021
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
13/05/2021
FIRST QUARTERLY REPORT 2021
10/05/2021
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
05/05/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
28/04/2021
NOTICE OF BOARD MEETING
01/04/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
30/03/2021
REPLY SLIP
30/03/2021
PROXY FORM
30/03/2021
NOTICE OF ANNUAL GENERAL MEETING
30/03/2021
RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
30/03/2021
ANNUAL REPORT 2020
25/03/2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
25/03/2021
COMPANY INFORMATION SHEET
25/03/2021
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
25/03/2021
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
25/03/2021
CHANGE OF EXECUTIVE DIRECTOR
15/03/2021
NOTICE OF BOARD MEETING
01/03/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
04/02/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
05/01/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
03/12/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
12/11/2020
THIRD QUARTERLY REPORT 2020
09/11/2020
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
04/11/2020
Change of Employee's Representative Supervisors and Appointment of Chairman of The Board of Supervisors
03/11/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
28/10/2020
NOTICE OF BOARD MEETING
07/10/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
03/09/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
13/08/2020
INTERIM REPORT 2020
07/08/2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
06/08/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
28/07/2020
NOTICE OF BOARD MEETING
03/07/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
24/06/2020
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
12/06/2020
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
03/06/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
14/05/2020
FIRST QUARTERLY REPORT 2020
08/05/2020
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
06/05/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
24/04/2020
REPLY SLIP
24/04/2020
PROXY FORM
24/04/2020
NOTICE OF ANNUAL GENERAL MEETING
24/04/2020
NOTICE OF BOARD MEETING
06/04/2020
ANNUAL REPORT 2019
03/04/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
31/03/2020
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
18/03/2020
NOTICE OF BOARD MEETING
03/03/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03/02/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
03/01/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
03/12/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
13/11/2019
THIRD QUARTERLY REPORT 2019
08/11/2019
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
04/11/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
29/10/2019
NOTICE OF BOARD MEETING
02/10/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
04/09/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
13/08/2019
INTERIM REPORT 2019
09/08/2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
02/08/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
29/07/2019
NOTICE OF BOARD MEETING
11/07/2019
COMPANY INFORMATION SHEET
03/07/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
20/06/2019
CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE
04/06/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
31/05/2019
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
16/05/2019
REVISED PROXY FORM
16/05/2019
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
16/05/2019
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
14/05/2019
FIRST QUARTERLY REPORT 2019
08/05/2019
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
06/05/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
30/04/2019
COMPANY INFORMATION SHEET
30/04/2019
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30/04/2019
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
25/04/2019
NOTICE OF BOARD MEETING
04/04/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
28/03/2019
REPLY SLIP
28/03/2019
PROXY FORM
28/03/2019
NOTICE OF ANNUAL GENERAL MEETING
28/03/2019
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
28/03/2019
ANNUAL REPORT 2018
26/03/2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
13/03/2019
NOTICE OF BOARD MEETING
06/03/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
01/02/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
10/01/2019
CHANGE OF AUDITOR
07/01/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
28/12/2018
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
05/12/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
13/11/2018
THIRD QUARTERLY REPORT 2018
08/11/2018
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
06/11/2018
INSIDE INFORMATION EXPECTED SUBSTANTIAL DECREASE IN LOSS
05/11/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
29/10/2018
NOTICE OF BOARD MEETING
02/10/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
05/09/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
13/08/2018
INTERIM REPORT 2018
08/08/2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
03/08/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
30/07/2018
COMPANY INFORMATION SHEET
30/07/2018
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
27/07/2018
NOTICE OF BOARD MEETING
04/07/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
11/06/2018
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES, AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE
08/06/2018
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018
06/06/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
14/05/2018
First Quarterly Report 2018
08/05/2018
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
03/05/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
25/04/2018
NOTICE OF BOARD MEETING
04/04/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
29/03/2018
CLARIFICATION ANNOUNCEMENT ON THE LATEST TIME TO LODGE DOCUMENTS FOR BOOK CLOSURE
28/03/2018
REPLY SLIP
28/03/2018
PROXY FORM
28/03/2018
NOTICE OF ANNUAL GENERAL MEETING
28/03/2018
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
28/03/2018
ANNUAL REPORT 2017
26/03/2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
23/03/2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
13/03/2018
NOTICE OF BOARD MEETING
02/03/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
07/02/2018
APPOINTMENT OF JOINT COMPANY SECRETARY
05/02/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02/01/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
29/12/2017
INSIDE INFORMATION - PLEDGE OF SHARES BY SUBSTANTIAL SHAREHOLDER
04/12/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
13/11/2017
THIRD QUARTERLY REPORT 2017
13/11/2017
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
02/11/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
01/11/2017
NOTICE OF BOARD MEETING
06/10/2017
COMPANY INFORMATION SHEET
06/10/2017
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
03/10/2017
Monthly Return of Equity Issuer on movements in securities for the month ended 30 September 2017
01/09/2017
Monthly Return of Equity Issuer on movements in securities for the month ended 31 August 2017
15/08/2017
INTERIM REPORT 2017
11/08/2017
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
01/08/2017
Monthly Return of Equity Issuer on movements in securities for the month ended 31 July 2017
01/08/2017
NEGATIVE PROFIT ALERT
21/07/2017
NOTICE OF BOARD MEETING
03/07/2017
Monthly Return of Equity Issuer on movements in securities for the month ended 30 June 2017
12/06/2017
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2016 ANNUAL REPORT OF THE COMPANY
01/06/2017
Monthly Return of Equity Issuer on movements in securities for the month ended 31 May 2017
29/05/2017
ARTICLES OF ASSOCIATION
29/05/2017
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2017
18/05/2017
PROXY FORM (Revised)
16/05/2017
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017
15/05/2017
First Quarterly Report 2017
12/05/2017
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
02/05/2017
Monthly Return of Equity Issuer on movements in securities for the month ended 30 April 2017
25/04/2017
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
21/04/2017
NOTICE OF BOARD MEETING
11/04/2017
CLARIFICATION ANNOUNCEMENT
07/04/2017
VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF THE SECOND BATCH SALE SHARES UNDER THE SHARE TRANSFER AGREEMENT
03/04/2017
Monthly Return of Equity Issuer on movements in securities for the month ended 31 March 2017
30/03/2017
ANNUAL REPORT 2016
30/03/2017
NOTICE OF ANNUAL GENERAL MEETING
30/03/2017
PROXY FORM
30/03/2017
REPLY SLIP
30/03/2017
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
29/03/2017
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
29/03/2017
COMPANY INFORMATION SHEET
27/03/2017
Remuneration Committee - Terms of Reference
27/03/2017
Nomination Committee - Terms of Reference
27/03/2017
Audit Committee - Terms of Reference
20/03/2017
(1) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (2) CHANGE OF TELEPHONE NUMBER
15/03/2017
NEGATIVE PROFIT ALERT
14/03/2017
NOTICE OF BOARD MEETING
01/03/2017
Monthly Return of Equity Issuer on movements in securities for the month ended 28 February 2017
01/02/2017
Monthly Return of Equity Issuer on movements in securities for the month ended 31 January 2017
06/01/2017
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
03/01/2017
Monthly Return of Equity Issuer on movements in securities for the month ended 31 December 2016
29/12/2016
CLARIFICATION ANNOUNCEMENT
16/12/2016
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
16/12/2016
APPOINTMENT OF CHAIRMAN AND COMPLIANCE OFFICER AND CHANGE IN MEMBERSHIP IN AUDIT, NOMINATION AND REMUNERATION COMMITTEES
13/12/2016
ARTICLES OF ASSOCIATION
13/12/2016
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2016
02/12/2016
Monthly Return of Equity Issuer on movements in securities for the month ended 30 November 2016
14/11/2016
Third Quarterly Report 2016
14/11/2016
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
04/11/2016
Monthly Return of Equity Issuer on movements in securities for the month ended 31 October 2016
02/11/2016
NOTICE OF BOARD MEETING
26/10/2016
REPLY SLIP
26/10/2016
PROXY FORM
26/10/2016
NOTICE OF EXTRAORDINARY GENERAL MEETING
26/10/2016
(1) PROPOSED CHANGE OF DIRECTORS AND SUPERVISORS; (2) PROPOSED CHANGE OF COMPANY NAME; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
25/10/2016
(1) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
14/10/2016
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 OCTOBER 2016
05/10/2016
CHANGE OF COMPANY SECRETARY
05/10/2016
CLARIFICATION ANNOUNCEMENT
03/10/2016
Monthly Return of Equity Issuer on movements in securities for the month ended 30 September 2016
29/09/2016
CHANGES OF DIRECTORS AND SUPERVISORS
15/09/2016
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
15/09/2016
RESIGNATION OF DIRECTOR
14/09/2016
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY ZHONGTAI INTERNATIONAL CAPITAL LIMITED ON BEHALF OF MR. HE KENG FOR ALL THE ISSUED H SHARES IN NINGBO WANHAO HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ZHEJIANG RUIYUAN INTELLIGENT ROBOT COMPANY LIMITED, MR. HE KENG AND PARTIES ACTING IN CONCERT WITH THEM); AND (2) RESULTS OF THE H SHARE OFFER
01/09/2016
Monthly Return of Equity Issuer on movements in securities for the month ended 31 August 2016
31/08/2016
JOINT ANNOUNCEMENT CLARIFICATION ON COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ZHONGTAI INTERNATIONAL CAPITAL LIMITED ON BEHALF OF MR. HE KENG FOR ALL THE ISSUED H SHARES IN NINGBO WANHAO HOLDINGS COMPANY LIMITED* (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ZHEJIANG RUIYUAN INTELLIGENT ROBOT COMPANY LIMITED*, MR. HE KENG AND PARTIES ACTING IN CONCERT WITH THEM)
24/08/2016
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ZHONGTAI INTERNATIONAL CAPITAL LIMITED ON BEHALF OF MR. HE KENG FOR ALL THE ISSUED H SHARES IN NINGBO WANHAO HOLDINGS COMPANY LIMITED* (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ZHEJIANG RUIYUAN INTELLIGENT ROBOT COMPANY LIMITED*, MR. HE KENG AND PARTIES ACTING IN CONCERT WITH THEM)
24/08/2016
FORM OF ACCEPTANCE AND TRANSFER OF H SHARE(S) OF RMB0.10 EACH IN THE ISSUED SHARE CAPITAL OF NINGBO WANHAO HOLDINGS COMPANY LIMITED
24/08/2016
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ZHONGTAI INTERNATIONAL CAPITAL LIMITED ON BEHALF OF MR. HE KENG FOR ALL THE ISSUED H SHARES IN NINGBO WANHAO HOLDINGS COMPANY LIMITED* (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ZHEJIANG RUIYUAN INTELLIGENT ROBOT COMPANY LIMITED*, MR. HE KENG AND PARTIES ACTING IN CONCERT WITH THEM)
12/08/2016
NOTICE OF EXTRAORDINARY GENERAL MEETING
12/08/2016
REPLY SLIP
12/08/2016
PROXY FORM
12/08/2016
MAJOR TRANSACTION PROPOSED DISPOSAL OF LAND PROPERTY
12/08/2016
INTERIM REPORT 2016
12/08/2016
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
03/08/2016
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ZHONGTAI INTERNATIONAL CAPITAL LIMITED ON BEHALF OF MR. HE KENG FOR ALL THE ISSUED H SHARES IN NINGBO WANHAO HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ZHEJIANG RUIYUAN INTELLIGENT ROBOT COMPANY LIMITED, MR. HE KENG AND PARTIES ACTING IN CONCERT WITH THEM)
01/08/2016
MAJOR TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF LAND PROPERTY: FURTHER DELAY IN DESPATCH OF CIRCULAR
01/08/2016
Monthly Return of Equity Issuer on movements in securities for the month ended 31 July 2016
29/07/2016
NOTICE OF BOARD MEETING
18/07/2016
JOINT ANNOUNCEMENT COMPLETION OF ACQUISITION OF THE FIRST BATCH SALE SHARES UNDER THE SHARE TRANSFER AGREEMENT
14/07/2016
EXCHANGE NOTICE - RESUMPTION OF TRADING
13/07/2016
JOINT ANNOUNCEMENT
12/07/2016
TRADING HALT
12/07/2016
EXCHANGE NOTICE - TRADING HALT
11/07/2016
MAJOR TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF LAND PROPERTY: DELAY IN DESPATCH OF CIRCULAR
04/07/2016
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
04/07/2016
Monthly Return of Equity Issuer on movements in securities for the month ended 30 June 2016
20/06/2016
CLARIFICATION ANNOUNCEMENT
17/06/2016
MAJOR TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF LAND PROPERTY
07/06/2016
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07/06/2016
CHANGE OF SUPERVISOR AND MEMBER OF SUPERVISORY COMMITTEE; CHANGE OF EXECUTIVE DIRECTOR; CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBER OF EACH OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
01/06/2016
Monthly Return of Equity Issuer on movements in securities for the month ended 31 May 2016
27/05/2016
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016
12/05/2016
First Quarterly Report 2016
10/05/2016
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
03/05/2016
Monthly Return of Equity Issuer on movements in securities for the month ended 30 April 2016
25/04/2016
NOTICE OF BOARD MEETING
01/04/2016
Monthly Return of Equity Issuer on movements in securities for the month ended 31 March 2016
30/03/2016
NOTICE OF ANNUAL GENERAL MEETING
30/03/2016
PROXY FORM
30/03/2016
REPLY SLIP
30/03/2016
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
30/03/2016
ANNUAL REPORT 2015
23/03/2016
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
11/03/2016
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
09/03/2016
NOTICE OF BOARD MEETING
01/03/2016
Monthly Return of Equity Issuer on movements in securities for the month ended 29 February 2016
01/02/2016
Monthly Return of Equity Issuer on movements in securities for the month ended 31 January 2016
04/01/2016
Monthly Return of Equity Issuer on movements in securities for the month ended 31 December 2015
01/12/2015
Monthly Return of Equity Issuer on movements in securities for the month ended 30 November 2015
02/11/2015
Monthly Return of Equity Issuer on movements in securities for the month ended 31 October 2015
28/10/2015
Third Quarterly Report 2015
23/10/2015
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
09/10/2015
NOTICE OF BOARD MEETING
02/10/2015
Monthly Return of Equity Issuer on movements in securities for the month ended 30 September 2015
01/09/2015
Monthly Return of Equity Issuer on movements in securities for the month ended 31 August 2015
13/08/2015
INTERIM REPORT 2015
11/08/2015
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
03/08/2015
Monthly Return of Equity Issuer on movements in securities for the month ended 31 July 2015
28/07/2015
NOTICE OF BOARD MEETING
02/07/2015
Monthly Return of Equity Issuer on movements in securities for the month ended 30 June 2015
19/06/2015
CHANGE OF EXECUTIVE DIRECTOR
01/06/2015
Monthly Return of Equity Issuer on movements in securities for the month ended 31 May 2015
29/05/2015
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2015
14/05/2015
First Quarterly Report 2015
12/05/2015
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015
06/05/2015
CHANGE OF REGISTERED PLACE OF BUSINESS IN HONG KONG
04/05/2015
Monthly Return of Equity Issuer on movements in securities for the month ended 30 April 2015
27/04/2015
NOTICE OF BOARD MEETING
01/04/2015
Monthly Return of Equity Issuer on movements in securities for the month ended 31 March 2015
30/03/2015
NOTICE OF ANNUAL GENERAL MEETING
30/03/2015
PROXY FORM
30/03/2015
REPLY SLIP
30/03/2015
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
30/03/2015
ANNUAL REPORT 2014
26/03/2015
CLARIFICATION ANNOUNCEMENT
26/03/2015
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
25/03/2015
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
10/03/2015
NOTICE OF BOARD MEETING
02/03/2015
Monthly Return of Equity Issuer on movements in securities for the month ended 28 February 2015
02/02/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
02/01/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Decemebr 2014
01/12/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
13/11/2014
Third Quarterly Report 2014
11/11/2014
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
03/11/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
28/10/2014
NOTICE OF BOARD MEETING
03/10/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
01/09/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
14/08/2014
INTERIM REPORT 2014
12/08/2014
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
04/08/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
29/07/2014
NOTICE OF BOARD MEETING
02/07/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
03/06/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
30/05/2014
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2014
14/05/2014
First Quarterly Report 2014
12/05/2014
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014
07/05/2014
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
02/05/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
28/04/2014
NOTICE OF BOARD MEETING
01/04/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
27/03/2014
NOTICE OF ANNUAL GENERAL MEETING
27/03/2014
PROXY FORM
27/03/2014
REPLY SLIP
27/03/2014
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27/03/2014
ANNUAL REPORT 2013
25/03/2014
VOLUNTARY ANNOUNCEMENT UPDATE ON CONTINGENT LIABILITIES
24/03/2014
CLARIFICATION ANNOUNCEMENT
21/03/2014
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
12/03/2014
CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE
10/03/2014
NOTICE OF BOARD MEETING
10/03/2014
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING
10/03/2014
EXCHANGE NOTICE - RESUMPTION OF TRADING
07/03/2014
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING
07/03/2014
TRADING HALT
07/03/2014
EXCHANGE NOTICE - TRADING HALT
04/03/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
04/02/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
02/01/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
02/12/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
14/11/2013
THIRD QUARTERLY REPORT 2013
12/11/2013
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013
01/11/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
28/10/2013
NOTICE OF BOARD MEETING
02/10/2013
Monthly Return of Equity Issuer on Movements in Securities
02/09/2013
Monthly Return of Equity Issuer on Movements in Securities
15/08/2013
INTERIM REPORT 2013
13/08/2013
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
01/08/2013
Monthly Return of Equity Issuer on Movements in Securities
31/07/2013
UNUSUAL PRICE MOVEMENT
30/07/2013
NOTICE OF BOARD MEETING
02/07/2013
Monthly Return of Equity Issuer on Movements in Securities
28/06/2013
Remuneration Committee - Terms of Reference
28/06/2013
Nomination Committee - Terms of Reference
28/06/2013
Audit Committee-Terms of Reference
28/06/2013
List Of Directors And Their Role And Function
28/06/2013
CHANGE OF SUPERVISOR AND MEMBER OF SUPERVISORY COMMITTEE; CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBER OF EACH OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
03/06/2013
Monthly Return of Equity Issuer on Movements in Securities
31/05/2013
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2013
14/05/2013
First Quarterly Report 2013
10/05/2013
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2013
02/05/2013
Monthly Return of Equity Issuer on Movements in Securities
29/04/2013
NOTICE OF BOARD MEETING
12/04/2013
CHANGE OF REGISTERED OFFICE
02/04/2013
Monthly Return of Equity Issuer on Movements in Securities
28/03/2013
NOTICE OF ANNUAL GENERAL MEETING
27/03/2013
NOTICE OF ANNUAL GENERAL MEETING
27/03/2013
PROXY FORM
27/03/2013
REPLY SLIP
27/03/2013
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27/03/2013
ANNUAL REPORT 2012
26/03/2013
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
25/03/2013
CLARIFICATION ANNOUNCEMENT
25/03/2013
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
24/03/2013
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
11/03/2013
NOTICE OF BOARD MEETING
04/03/2013
CHANGE OF COMPANY WEBSITE
01/03/2013
Monthly Return of Equity Issuer on Movements in Securities
20/02/2013
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 FEBRUARY 2013
01/02/2013
Monthly Return of Equity Issuer on Movements in Securities
07/01/2013
REVISED PROXY FORM
02/01/2013
Monthly Return of Equity Issuer on Movements in Securities
02/01/2013
NOTICE OF EXTRAORDINARY GENERAL MEETING
02/01/2013
REPLY SLIP
02/01/2013
PROXY FORM Extraordinary General Meeting ("Meeting") - 20 February 2013
02/01/2013
PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
28/12/2012
PROPOSED CHANGE OF AUDITORS
03/12/2012
Monthly Return of Equity Issuer on Movements in Securities
12/11/2012
2012 THIRD QUARTERLY REPORT
06/11/2012
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012
06/11/2012
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
02/11/2012
Monthly Return of Equity Issuer on Movements in Securities
22/10/2012
NOTICE OF BOARD MEETING
09/10/2012
ARTICLES OF ASSOCIATION
09/10/2012
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2012
03/10/2012
Monthly Return of Equity Issuer on Movements in Securities
03/09/2012
Monthly Return of Equity Issuer on Movements in Securities
14/08/2012
INTERIM REPORT 2012
14/08/2012
REPLY SLIP
14/08/2012
PROXY FORM
14/08/2012
NOTICE OF EXTRAORDINARY GENERAL MEETING
14/08/2012
PROPOSED CHANGE OF COMPANY NAME, PROPOSED EXPANSION OF SCOPE OF BUSINESS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF AN AMENDED ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
13/08/2012
PROPOSED CHANGE OF COMPANY NAME, PROPOSED EXPANSION OF SCOPE OF BUSINESS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF AN AMENDED ARTICLES OF ASSOCIATION
09/08/2012
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
01/08/2012
Monthly Return of Equity Issuer on Movements in Securities
25/07/2012
NOTICE OF BOARD MEETING
03/07/2012
Monthly Return of Equity Issuer on Movements in Securities
29/06/2012
EXCHANGE NOTICE - RESUMPTION OF TRADING
28/06/2012
COMPLETION OF PLACING OF EXISTING SHARES, RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING
28/06/2012
COMPLETION OF PLACING OF EXISTING SHARES, RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING
26/06/2012
PLACING OF EXISTING SHARES
20/06/2012
EXCHANGE NOTICE - SUSPENSION OF TRADING
19/06/2012
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY PARTNERS CAPITAL INTERNATIONAL LIMITED ON BEHALF OF HONGKONG LOTTEON TRADING CO., LIMITED; (2) RESULTS OF THE H SHARE OFFER; (3) APPOINTMENT AND RESIGNATION OF DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (4) SUSPENSION OF TRADING
01/06/2012
Monthly Return of Equity Issuer on Movements in Securities
28/05/2012
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY PARTNERS CAPITAL INTERNATIONAL LIMITED ON BEHALF OF HONGKONG LOTTEON TRADING CO., LIMITED FOR ALL THE ISSUED H SHARES IN NINGBO YIDONG ELECTRONIC COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WAN LI HOLDINGS COMPANY LIMITED, MR. QI YONG QIANG, HONGKONG LOTTEON TRADING CO., LIMITED AND PARTIES ACTING IN CONCERT WITH THEM)
28/05/2012
FORM OF ACCEPTANCE AND TRANSFER OF H SHARE(S) OF RMB0.10 EACH IN THE ISSUED SHARE CAPITAL OF NINGBO YIDONG ELECTRONIC COMPANY LIMITED
28/05/2012
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY PARTNERS CAPITAL INTERNATIONAL LIMITED ON BEHALF OF HONGKONG LOTTEON TRADING CO., LIMITED FOR ALL THE ISSUED H SHARES IN NINGBO YIDONG ELECTRONIC COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WAN LI HOLDINGS COMPANY LIMITED, MR. QI YONG QIANG, HONGKONG LOTTEON TRADING CO., LIMITED AND PARTIES ACTING IN CONCERT WITH THEM)
24/05/2012
JOINT ANNOUNCEMENT COMPLETION OF THE SHARE TRANSFER AGREEMENT
22/05/2012
CHANGE OF REGISTERED PLACE OF BUSINESS IN HONG KONG
21/05/2012
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2012
21/05/2012
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 MAY 2012
11/05/2012
First Quarterly Report 2012
09/05/2012
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012
02/05/2012
Monthly Return of Equity Issuer on Movements in Securities
24/04/2012
NOTICE OF BOARD MEETING
02/04/2012
Monthly Return of Equity Issuer on Movements in Securities
30/03/2012
ANNUAL REPORT 2011
30/03/2012
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
30/03/2012
REPLY SLIP
30/03/2012
PROXY FORM
30/03/2012
NOTICE OF ANNUAL GENERAL MEETING
29/03/2012
NOTICE OF EXTRAORDINARY GENERAL MEETING
29/03/2012
REPLY SLIP
29/03/2012
PROXY FORM
29/03/2012
(1) THE SALE AND PURCHASE OF THE DOMESTIC SHARES IN NINGBO YIDONG ELECTRONIC COMPANY LIMITED; (2) PROPOSED AMENDMENTS TO THE ARTICLES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
23/03/2012
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT
22/03/2012
Remuneration Committee-Terms of Reference
22/03/2012
Nomination Committee-Terms of Reference
22/03/2012
Audit Committee-Terms of Reference
22/03/2012
List Of Directors And Their Role And Function
22/03/2012
ARTICLES OF ASSOCIATION
22/03/2012
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
07/03/2012
NOTICE OF BOARD MEETING
05/03/2012
EXCHANGE NOTICE - RESUMPTION OF TRADING
04/03/2012
JOINT ANNOUNCEMENT
01/03/2012
Monthly Return of Equity Issuer on Movements in Securities
01/02/2012
Monthly Return of Equity Issuer on Movements in Securities
03/01/2012
Monthly Return of Equity Issuer on Movements in Securities
20/12/2011
EXCHANGE NOTICE - SUSPENSION OF TRADING
20/12/2011
SUSPENSION OF TRADING
01/12/2011
Monthly Return of Equity Issuer on Movements in Securities
16/11/2011
CHANGE OF REGISTERED PLACE OF BUSINESS IN HONG KONG
04/11/2011
Third Quarterly Report 2011
02/11/2011
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2011
01/11/2011
Monthly Return of Equity Issuer on Movements in Securities
20/10/2011
NOTICE OF BOARD MEETING
03/10/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS OF SECURITIES
01/09/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
18/08/2011
CLARIFICATION ANNOUNCEMENT
18/08/2011
CLARIFICATION ANNOUNCEMENT
03/08/2011
Interim Report 2011
01/08/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
01/08/2011
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
19/07/2011
NOTICE OF BOARD MEETING
04/07/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
17/06/2011
CHANGE OF REGISTERED OFFICE
01/06/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
25/05/2011
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2011
13/05/2011
First Quarterly Report 2011
12/05/2011
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2011
09/05/2011
ANNOUNCEMENT - UPDATE ON BANK BORROWINGS
03/05/2011
ANNOUNCEMENT - UPDATE ON BANK BORROWINGS
03/05/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
28/04/2011
CHANGE OF BOARD MEETING DATE
28/04/2011
NOTICE OF BOARD MEETING
19/04/2011
ANNOUNCEMENT - UPDATE ON BANK BORROWINGS
01/04/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
31/03/2011
NOTICE OF ANNUAL GENERAL MEETING
31/03/2011
Reply Slip
31/03/2011
Proxy Form
31/03/2011
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
31/03/2011
Annual Report 2010
29/03/2011
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
23/03/2011
EXCHANGE NOTICE - RESUMPTION OF TRADING
22/03/2011
PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING
22/03/2011
SUSPENSION OF TRADING
22/03/2011
EXCHANGE NOTICE - SUSPENSION OF TRADING
21/03/2011
CHANGE OF BOARD MEETING DATE
18/03/2011
PROFIT WARNING
03/03/2011
NOTICE OF BOARD MEETING
01/03/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
01/02/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
04/01/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
02/12/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
11/11/2010
Third Quarterly Report 2010
09/11/2010
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010
09/11/2010
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010
05/11/2010
Profit Warning
02/11/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
27/10/2010
NOTICE OF BOARD MEETING
05/10/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
02/09/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
13/08/2010
Interim Report 2010
11/08/2010
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
09/08/2010
RESULT OF EXTRAORDINARY GENERAL MEETING
06/08/2010
PROFIT WARNING
03/08/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
30/07/2010
NOTICE OF BOARD MEETING
05/07/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
23/06/2010
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2010
23/06/2010
PROXY FORM
23/06/2010
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
18/06/2010
CLARIFICATION ANNOUNCEMENT
15/06/2010
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL
02/06/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
01/06/2010
CLARIFICATION ANNOUNCEMENT
31/05/2010
CHANGE IN SUPERVISOR AND CHAIRMAN OF SUPERVISORY COMMITTEE
25/05/2010
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL
19/05/2010
CHANGE OF REGISTERED OFFICE
14/05/2010
First Quarterly Report 2010
11/05/2010
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2010
07/05/2010
EXCHANGE NOTICE - RESUMPTION OF TRADING
06/05/2010
VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING
04/05/2010
Monthly Return of Equity Issuer on Movements in Securities
03/05/2010
SUSPENSION OF TRADING
03/05/2010
EXCHANGE NOTICE - SUSPENSION OF TRADING
29/04/2010
NOTICE OF BOARD MEETING
07/04/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
30/03/2010
NOTICE OF ANNUAL GENERAL MEETING
30/03/2010
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
30/03/2010
ANNUAL REPORT 2009
30/03/2010
REPLY SLIP
30/03/2010
PROXY FORM
29/03/2010
EXCHANGE NOTICE - RESUMPTION OF TRADING
26/03/2010
PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING
24/03/2010
SUSPENSION OF TRADING
24/03/2010
EXCHANGE NOTICE - SUSPENSION OF TRADING
23/03/2010
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
11/03/2010
Notice of Board Meeting
02/03/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
02/02/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
06/01/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
05/01/2010
UNUSUAL PRICE MOVEMENT
02/12/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
27/11/2009
Announcement of Change of Principal Place of Business in Hong Kong
13/11/2009
Third Quarterly Report 2009
11/11/2009
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2009
03/11/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
30/10/2009
NOTICE OF BOARD MEETING
30/09/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
02/09/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
13/08/2009
Interim Report 2009
11/08/2009
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009
04/08/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
30/07/2009
NOTICE OF BOARD MEETING
03/07/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
12/06/2009
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2009
02/06/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
22/05/2009
SUPPLEMENTAL PROXY FORM
22/05/2009
RESIGNATION AND ELECTION OF SUPERVISOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
15/05/2009
First Quarterly Report 2009
14/05/2009
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2009
04/05/2009
NOTICE OF BOARD MEETING
04/05/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
23/04/2009
UNUSUAL PRICE MOVEMENT
15/04/2009
UNUSUAL PRICE MOVEMENT
09/04/2009
UNUSUAL PRICE MOVEMENT
01/04/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
31/03/2009
REPLY SLIP
30/03/2009
PROXY FORM
30/03/2009
NOTICE OF ANNUAL GENERAL MEETING
30/03/2009
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
30/03/2009
ANNUAL REPORT 2008
30/03/2009
CLARIFICATION ANNOUNCEMENT
30/03/2009
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008
20/03/2009
ANNOUNCEMENT
20/03/2009
CHANGE OF BOARD MEETING DATE
13/03/2009
NOTICE OF BOARD MEETING
03/03/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
02/03/2009
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER
27/02/2009
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER
05/02/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
09/12/2008
REVISED REPLY SLIP
09/12/2008
REVISED PROXY FORM
09/12/2008
REVISED NOTICE OF EGM
08/12/2008
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE DATE
05/12/2008
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE DATE
27/11/2008
Reply Slip
27/11/2008
Notice of Extraordinary General Meeting
27/11/2008
Proxy Form for Extraordinary General Meeting
27/11/2008
Proposed Change of Auditors And Notice of Extraordinary General Meeting
24/11/2008
Change of company secretary, qualified accountant and authorized representative
19/11/2008
Proposed Change of Auditors
14/11/2008
Third Quarterly Report 2008
14/11/2008
Third Quarterly Results Announcement For Nine Months Ended 30 September 2008
06/11/2008
Resignation And Appointment of Indepedendent Non-Executive Director, Chairman of The Audit Committee And Audit Committee Member
05/11/2008
Appointment Of Chairman, Executive Director And Compliance Officer, and Re-Designation of Director
04/11/2008
Notice of Board Meeting
31/10/2008
Reply Slip of EGM
31/10/2008
Notice of Extraordinary General Meeting
31/10/2008
Proxy Form of EGM
31/10/2008
Very Substantial Disposal - Disposal of Property And Notice of Extraordinary General Meeting
05/09/2008
Delay In Despatch Of Circular Regarding Very Substantial Disposal
03/09/2008
Appointment Of Independent Non-Executive Director And Audit Committee Member
27/08/2008
Interim Report 2008
27/08/2008
Unusual Price And Volume Movement
26/08/2008
EXCHANGE NOTICE - RESUMPTION OF TRADING
25/08/2008
Resumption Of Trading
24/08/2008
Interim Results Announcement 2008
18/08/2008
First Quarterly Report 2008
15/08/2008
First Quarterly Results Announcement For The Three Months Ended 31 March 2008
12/08/2008
Delay in Despatch of Circular Regarding Very Substantial Disposal
08/08/2008
Suspension of Trading, Change of Board Meeting Date and Notice of Board Meeting
05/08/2008
Clarification Announcement- Notice of Board Meeting
04/08/2008
Suspension and Date of Board Meeting
17/07/2008
Clarification Announcement- Notice of Annual General Meeting
17/07/2008
Clarification Announcement- Proxy Form
16/07/2008
Proxy Form (Revised)
16/07/2008
Clarification Announcement- Proxy Form
09/07/2008
Notice of Annual General Meeting
09/07/2008
Reply Slip
09/07/2008
Proxy Form
09/07/2008
Circular (Proposed grant of general mandate to issue shares, re-election of directors, and notice of annual general meeting)
09/07/2008
Annual Report 2007
03/07/2008
Clarification Announcement - Suspension of Trading and Notice of Board Meeting
02/07/2008
Suspension of Trading And Notice of Board Meeting
01/07/2008
Results Announcement (Final, 2007)
20/06/2008
Delay in Despatch of Circular in Respect of Very Substantial Disposal - Disposal of Property Interest
30/05/2008
Disposal of Property Interest
29/05/2008
Change of Board Meeting Date
02/05/2008
Resignation of Independent Non-Executive Direcor and Audit Committee Member
30/04/2008
Resignation of Independent Non-Executive Direcor and Audit Committee Member
24/04/2008
Change of Board Meeting Date
03/04/2008
Clarification Announcement - Suspension of Trading
01/04/2008
EXCHANGE NOTICE - SUSPENSION OF TRADING
01/04/2008
Suspension of Trading and Notice of Board Meeting
10/03/2008
Profit Warning
27/12/2007
Clarification Announcement
24/12/2007
Unusual Price And Volume Movement
17/12/2007
Company Information Sheet
14/12/2007
Reply Slip
14/12/2007
Proxy Form For Extraordinary General Meeting
14/12/2007
Proposed Change of Auditors And Notice of Extraordinary General Meeting
14/12/2007
Notice of Extraordinary General Meeting
02/12/2007
Proposed Change of Auditors
27/11/2007
Unusual Price Movement
20/11/2007
Third Quarterly Report 2007
15/11/2007
3rd Quarterly Report 2007
31/10/2007
Unusual Price And Volume Movement
31/10/2007
Notice of Board Meeting
09/10/2007
Clarification Announcement : Appointment of Executive Director And Non-Executive Directors
05/10/2007
Unusual Price And Volume Movement
05/10/2007
Resignation And Appointment of Directors
17/09/2007
Notice of Board Meeting
17/08/2007
2nd Quarterly Report 2007
15/08/2007
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2007
06/08/2007
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
01/08/2007
Notice of Board Meeting
30/05/2007
1st Quarterly Report 2007
14/05/2007
Results Announcement (Q1, 2007)
02/05/2007
Notice of Board Meeting
27/04/2007
Proxy Form (Revised)
26/04/2007
Reply Slip (Revised)
26/04/2007
Proxy Form (Revised)
26/04/2007
Circular (Proposed grant of general mandate to issue shares, re-election of directors, and notice of annual general meeting) (Revised)
26/04/2007
Notice of Annual General Meeting (Revised)
25/04/2007
Annual Report 2006
24/04/2007
Reply Slip
24/04/2007
Proxy Form
24/04/2007
Circular (Proposed grant of general mandate to issue shares, re-election of directors, and notice of annual general meeting)
24/04/2007
Notice of Annual General Meeting
17/04/2007
Announcement (Resumption of trading)
17/04/2007
Results Announcement (Final, 2006)
30/03/2007
Suspension of Trading
30/03/2007
Announcement (Adjournment of board meeting to approve final results for the year ended 31 December 2006 and notice of board meeting)
16/02/2007
Unusual price movement
15/02/2007
Unusual price & volume movements
14/02/2007
Unusual price & volume movements
13/02/2007
Unusual price & volume movements
24/11/2006
Announcement (Change of company secretary, qualified accountant and authorized representative)
21/11/2006
Announcement (Clarification announcement: appointment of executive director)
20/11/2006
Announcement (Resignation of executive director and independent non-executive director, appointment of executive director)
17/11/2006
3rd Quarterly Report 2006
14/11/2006
Results Announcement (Q3, 2006, Summary)
14/11/2006
Results Announcement (Q3, 2006)
02/11/2006
Notice of Board Meeting
18/08/2006
2nd Quarterly Report 2006
15/08/2006
Results Announcement (Q2, 2006)
15/08/2006
Results Announcement (Q2, 2006, Summary)
07/08/2006
Unusual price & volume movements
02/08/2006
Notice of Board Meeting
04/07/2006
Unusual price & volume movements
30/06/2006
Unusual price & volume movements
02/06/2006
Announcement (Resignation and appointment of independent non-executive directors and audit committee members)
25/05/2006
Unusual price & volume movements
19/05/2006
Unusual price & volume movements
17/05/2006
1st Quarterly Report 2006
15/05/2006
Results Announcement (Q1, 2006, Summary)
12/05/2006
Results Announcement (Q1, 2006)
04/05/2006
Notice of Board Meeting
04/04/2006
Reply Slip
03/04/2006
Annual Report 2005
03/04/2006
Proxy Form
03/04/2006
Notice of Annual General Meeting
03/04/2006
Results Announcement (Final, 2005, Summary)
03/04/2006
Results Announcement (Final, 2005)
31/03/2006
Announcement (Resignation of executive director appointment of executive director and independent non-executive director)
21/03/2006
Notice of Board Meeting
06/03/2006
Announcement (Change of company secretary, qualified accountant and authorized representative)
07/02/2006
Unusual price & volume movements
28/12/2005
Announcement (Change of address: Principal place of business in Hong Kong)
15/11/2005
3rd Quarterly Report 2005
11/11/2005
Results Announcement (Q3, 2005, Summary)
11/11/2005
Results Announcement (Q3, 2005)
31/10/2005
Notice of Board Meeting
16/09/2005
Circular (Notice of Extraordinary General Meeting)
15/09/2005
Notice of Extraordinary General Meeting
15/09/2005
Reply Slip
15/09/2005
Proxy Form
24/08/2005
Announcement (Postponement of extraordinary general meeting)
16/08/2005
2nd Quarterly Report 2005
15/08/2005
Results Announcement (Q2, 2005, Summary)
15/08/2005
Results Announcement (Q2, 2005)
11/08/2005
Unusual volume movement
08/08/2005
Proxy Form
08/08/2005
Circular (Change of auditors and notice of extraordinary general meeting)
05/08/2005
Announcement (Change of auditors)
05/08/2005
Notice of Extraordinary General Meeting
01/08/2005
Notice of Board Meeting
12/07/2005
Announcement (Further announcement of change of auditors)
06/07/2005
Announcement (Change of auditors)
18/05/2005
1st Quarterly Report 2005
13/05/2005
Results Announcement (Q1, 2005)
13/05/2005
Results Announcement (Q1, 2005, Summary)
05/05/2005
Announcement (Entering into a mobile phones production agreement with an independent third party, ZTE Corporation)
03/05/2005
Notice of Board Meeting
20/04/2005
Announcement (Change of company secretary, qualified accountant and authorized representative)
06/04/2005
Annual Report 2004
04/04/2005
Proxy Form
01/04/2005
Unusual price & volume movements
31/03/2005
Results Announcement (Final, 2004, Summary)
31/03/2005
Results Announcement (Final, 2004)
30/03/2005
Notice of Annual General Meeting
16/03/2005
Notice of Board Meeting
31/01/2005
Proxy Form
31/01/2005
Circular (Change of auditors and notice of extraordinary general meeting)
27/01/2005
Announcement (Further announcement of change of auditors)
20/01/2005
Announcement (Announcement of change of auditors)
30/12/2004
Announcement (Resignation and appointment of independent non-executive directors and audit committee member)
16/11/2004
3rd Quarterly Report 2004
15/11/2004
Proxy Form
15/11/2004
Circular (Proposed amendments to the articles of association and appointment of an independent non-executive director)
15/11/2004
Results Announcement (Q3, 2004, Summary)
12/11/2004
Announcement (Proposed appointment of an independent non-executive director and amendments of article 88)
12/11/2004
Results Announcement (Q3, 2004)
08/11/2004
Announcement (Insufficient board meeting notice)
03/11/2004
Notice of Board Meeting
20/10/2004
Announcement (Outstanding appointment of independent non-executive director and member of audit committee having appropriate professional qualifications or accounting or related financial management expertise)
17/08/2004
2nd Quarterly Report 2004
13/08/2004
Proxy Form
13/08/2004
Results Announcement (Q2, 2004, Summary)
13/08/2004
Results Announcement (Q2, 2004)
13/08/2004
Notice of Extraordinary General Meeting
03/08/2004
Notice of Board Meeting
17/05/2004
1st Quarterly Report 2004
17/05/2004
Results Announcement (Q1, 2004, Summary)
14/05/2004
Results Announcement (Q1, 2004)
04/05/2004
Notice of Board Meeting
02/04/2004
Annual Report 2003
31/03/2004
Announcement (Proposed amendments to the articles of association)
31/03/2004
Results Announcement (Final, 2003, Summary)
30/03/2004
Results Announcement (Final, 2003)
30/03/2004
Notice of Annual General Meeting
18/03/2004
Notice of Board Meeting
08/01/2004
Announcement (Unusual volume movement)
29/12/2003
Announcement (Unusual volume movement)
23/12/2003
Announcement (Unusual Volume Movement)
03/12/2003
Company Profile (as of 4/12/2003)
03/12/2003
Announcement (Change of Principle Place of Business in Hong Kong)
25/11/2003
3rd Quarterly Report 2003
17/11/2003
Results Announcement (Q3, 2003, Summary)
14/11/2003
Results Announcement (Q3, 2003)
14/11/2003
Company Profile (as of 14/11/2003)
12/11/2003
New Listing
11/11/2003
Announcement
11/11/2003
IPO Allotment Results
03/11/2003
Notice of Board Meeting
30/10/2003
Prospectus
30/10/2003
Formal Notice of IPO
